202-697-9163
Queja 268162 Detalles

  • Fecha cuando ocurrió 08/19/2013
  • Daños Reportados: $310.00
  • Ubicacion Washington D.C.
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received a call from the number above, Women told me that I was awarded a $7000.00 government grant for paying my taxes on time, not claiming bankruptcy in the last 6 months, and for the area I live in. She told me I had to speak to her supervisor after she gave me a control # of BS007. I called the number and got an answer machine. Later that day he called me back and told me that in order for me to get my $7000.00 grant I needed to go to western Union and deposit $310.00 to verify me., but that after I was verified I would get back $7310.00. I looked up this web sit and found out this was a scam before it went any further. Good luck

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Resumen del Perfil de la Empresa

  • (202) 697-9163 logo

EstadÌsticas de la Empresa

  • Queja Contra (202) 697-9163
  • Quejas Presentadas: 3
  • Daños Reportados: $310.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.